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Victim Location 37209
Type of a scam Fake Check/Money Order
I received a text message a long while ago about being a secret shopper, but I didn’t think it was a scam. I got a check in the mail with a letter today, saying to go to Walmart and purchase three money orders.
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Joanna – Type of a scam Employment This letter feels like it isn’t true…I am on Linked-in and a man asked to follow me and then I got this email…is it fishing or are they trying to get into my bank account, or is it illegal in Canada? I’m very nervous about it…i would like…
Julia – Jul 13, 2020 I started working with USA Post Online on June 9th and they have now stopped answering my calls or emails, so I did some investigating online and found out they are a scam reship company. I have informed the DMV, my bank, Experian and my identity theft company of there…
Ronnie – Victim Location 29483 Type of a scam Sweepstakes/Lottery/Prizes Received 3 phone calls telling us that we won $980,000.00. Told us package would arrive. Asked them not to call us again
Monica – Apr 13, 2020 Victim Location 51360 Total money lost $79.99 Type of a scam Online Purchase I recently purchased A Future Elegance Universal Bluetooth Athletic Smart Watch for Women from trend-burst.com on 4/2/2020. I received a confirmation email and the $79.99 was immediately withdrawn from my bank account. In the process of trying…
Lawrence – Victim Location 78211 Type of a scam Advance Fee Loan I was looking for a loan & kept getting denied. I received a text message saying that I was approved & for me to either call back or text the word "LOAN." I texted back & received a call back immediately. The guy…
Barbara – Victim Location 40372 Type of a scam Tech Support placed a message on my computer saying that I had been hacked and to call a number to get it fixed. My computer was locked up. I could not navigate anywhere because of the message on there. they said that they worked for microsoft…